Company information:
Shetland Products Limited (No: SC153567)
Address: THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA, SCOTLAND
Status: Active
Incorporated: 10-Dec-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Jan-2021
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: ATLE HARALD SANDTORV ( DOB: Oct-1967 From: Dec-2014 )
Current Director: KNUT UTHEIM ( DOB: Jan-1966 From: Dec-2014 )
Current Director: TRUDE ELISABETH ØSTVEDT ( From: Dec-2014 )
Resigned Director: BONSQUARE NOMINEES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: ARNE GEIRULV ( From: Oct-1994 To: Aug-1997 )
Resigned Director: PER GRIEG ( From: Jul-2007 To: Jun-2009 )
Resigned Director: EIRIK BLOCH HAUGLAND ( From: Jul-2007 To: Jul-2009 )
Resigned Director: IVAR KVANGARDSNES ( From: Jul-2007 To: Nov-2009 )
Resigned Director: RUDOLF JAKOB LASCHINGER ( From: Oct-1995 To: Apr-2001 )
Resigned Director: FRODE MOGSTER ( From: Apr-2001 To: Jul-2007 )
Resigned Director: MICHAEL OTTO PHILIPP STARK ( From: Jun-2005 To: Sep-2013 )
Resigned Director: OLAV SVENDSEN ( From: Apr-2001 To: Jul-2007 )
Resigned Director: GEIR SYNNEVAG ( DOB: May-1944 From: Aug-1997 To: Jun-2005 )
Resigned Director: MORTEN VIKE ( From: Jun-2009 To: Dec-2014 )
Resigned Secretary: TROND AASERUD ( From: Oct-1994 To: Oct-1995 )
Resigned Secretary: ARNE GEIRULV ( From: Oct-1995 To: Oct-1996 )
Resigned Secretary: JAMES AND GEORGE COLLIE ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: MICHAEL OTTO PHILIPP STARK ( From: Jun-2005 To: Sep-2013 )
Resigned Secretary: GEIR SYNNEVAG ( DOB: May-1944 From: Aug-1997 To: Jun-2005 )
Persons of Significant Control:
Grieg Seafood Hjaltland Uk Limited, The Capitol 431 Union Street, Aberdeen, AB11 6DA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)